1,855 results for "June 8 2011"
Page 70 of 75
EFTA00271738.pdf
...8
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EFTA00271745
EFTA00054963.pdf
...0-040
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EFTA00055001
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EFTA00148318.pdf
...2011. That role in particular has inflamed objections to Chipman by
Republicans."
Biden To Mark 100th Anniversary Of Tulsa Race Massacre In Oklahoma.
The Wall Street Journal (5/25, Collins, Siddiqui, Subscription Publication, 8.41M) reports the
White House on Tuesday announced the President will visit Tulsa, Oklahoma on June...
EFTA00584591.pdf
...UNITED STATES OF AMERICA,
Defendant
INTERVENORS' MOTION FOR STAY PENDING APPEAL
Intervenors Roy Black, Martin Weinberg, Jay Lefkowitz, and Jeffrey Epstein hereby
request that this Honorable Court stay its order of June 18, 2013 (Doc. 188), denying their
Motion for a Protective Order and ordering disclosure to plaintiffs of the...
EFTA00711976.pdf
...As of a
few weeks ago, President Mohammed Morsi had consolidated his power
by ousting the military's senior command, firing the chief of General
Intelligence, and canceling the Supreme Council of the Armed Forces'
June 17 constitutional decree that gutted the powers of the presidency in
defense and national...
EFTA00263717.pdf
...Conviction and sentencing (2008-2011)
On June 30, 2008, after Epstein pleaded guilty to a state charge (one of two) of procuring for
prostitution a girl below age 18,111-2] he was sentenced to 18 months in prison. While most
convicted sex offenders in Florida are sent to state...
EFTA00299022.pdf
...2019) (emphasis added) (DE
435:8) (citing DE 407, at ¶48). From that finding, Petitioners contend that the Court
concluded that Mr. Epstein was "the instigator of — the Government's CVRA violations,"
that Mr. Epstein acted with "unclean hands" and in "bad faith" with the "deliberate plan to
violate the...
EFTA00161554.pdf
...on June 11-13 for the G7
summit, followed by a trip to Brussels on June 14 for the NATO summit."
In an editorial, the Wall Street Journal (5/25, Subscription Publication, 8.41M) criticizes the
announcement of the meeting just days after the Ryanair incident in Belarus, saying that...
EFTA00150469.pdf
...LAW ENFORCEMENT SERVICES
US Prison Population Fell 8% Between March, June.
The AP (7/24, Sharma, Lavoie) reports a significant decline in the US prison population has
occurred, as an analysis by The Marshall Project and the AP indicates that "between March and
June, more than 100,000 people were...
EFTA00687108.pdf
...An
April 2011 World Bank er port noted that real economic growth in the
West Bank and Gaza reached 9.3 percent of gross domestic product in
2010, exceeding the Palestinian Authority's budget projection of 8 percent
-- although the growth was largely "donor-driven."
USAID has been one of...
EFTA00695057.pdf
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Bloomberg
There's another side to this EV equation: Where will...
EFTA00692515.pdf
...Whilem Zimbabwe national debt is 70.3%, Mexico 43.8%, Venezuela is 45.5% and Vietnam is
38%. Obviously the US economy is in better shape than Zimbabwe, Vietnam and Mexico. And
Singapore's economy which has a national debt ratio 100.8% of GDP has a stronger economy than...
EFTA00075382.pdf
...I have served in this capacity
since June 2020. Prior to my current role, I served as Deputy Chief and then Chief of the Public
Corruption Unit in the USAO-SDNY from July 2017 and as an Assistant United States Attorney
from January 2011. I supervised the Noel prosecution directly...
EFTA00705916.pdf
...They talked about canceling the president's trip to a summit meeting in
Russia in June, shelving a possible trade agreement, kicking Moscow out
of the Group of 8 or moving American warships to the region. That is the
same menu of actions that was offered to President George W...
EFTA00701509.pdf
...The centerpiece is a plan that, when
combined with cuts made in 2011, would reduce the deficit by $3.8 trillion over a decade, according to the
Center on Budget and Policy Priorities. Obama keeps insisting (rightly) that no deal can work without new
revenue, and he is upfront that...
EFTA00237720.pdf
...Termination
7
ITEM 8.
METHODS OF ANALYSIS, INVESTMENT STRATEGIES AND RISK OF LOSS
7
ITEM 9.
DISCIPLINARY HISTORY
1O
ITEM 10. OTHER FINANCIAL INDUSTRY ACTIVITIES AND AFFILIATIONS
11
ITEM 11. CODE OF ETHICS, PARTICIPATION OR INTEREST IN CLIENT TRANSACTIONS
AND PERSONAL TRADING
12
A. Code of Ethics
12
B. Participation...
EFTA00237111.pdf
...Termination
7
ITEM 8.
METHODS OF ANALYSIS, INVESTMENT STRATEGIES AND RISK OF LOSS
7
ITEM 9.
DISCIPLINARY HISTORY
1O
ITEM 10. OTHER FINANCIAL INDUSTRY ACTIVITIES AND AFFILIATIONS
11
ITEM 11. CODE OF ETHICS, PARTICIPATION OR INTEREST IN CLIENT TRANSACTIONS
AND PERSONAL TRADING
12
A. Code of Ethics
12
B. Participation...
EFTA00169548.pdf
...filed Articles of
Incorporation office of the Lieutenant Governor on NOVEMBER 18, 2011 that
a Certificate of Incorporation was issued by the Lieutenant Governor on
DECEMBER 8, 2011 authorizing the said corporation to conduct business in the
Virgin Islands and the corporation is considered to be in good standing.
aligg...
EFTA00521540.pdf
...Date August 5, 2011
Your details
Name: Mr. Jeffrey Epstein
Address:
9 East 71" Street
New York, NY 10021
USA
Client reference number: 20745
Stock Number: NYCSW464
Part 1 - Details of the auction and our charges and payment terms
A The Auction
We plan to offer the property in the...
EFTA00563644.pdf
...Date August 5, 2011
Your details
Name: Mr. Jeffrey Epstein
Address:
9 East 71" Street
New York, NY 10021
USA
Client reference number: 20745
Stock Number: NYCSW464
Part 1 - Details of the auction and our charges and payment terms
A The Auction
We plan to offer the property in the...
EFTA00039025.pdf
Investigation and Review of the Federal Bureau of
Prisons' Custody, Care, and Supervision of Jeffrey
Epstein at the Metropolitan Correctional Center in
New York, New York
*
*
*
INVESTIGATIONS DIVISION
23-085
JUNE 2023
EFTA00039025
EXECUTIVE SUMMARY
Investigation and Review of the Federal Bureau of
Prisons' Custody, Care, and Supervision of Jeffrey...
EFTA00210569.pdf
...304-1,1 8. Jane Doe No. 3 claims she became very uncomfortable, and "she told
him nothing more about Epstein." D.E. 310-1, 1 27. In her April 7, 2011 interview with Mr.
Scarola, Jane Doe No. 3 stated that she was contacted in 2007 by someone claiming...
EFTA00586852.pdf
...In September 2009, Yuri launched DSTG I as a vehicle for international Internet investments,
followed by DSTG II in December 2010 and DSTG III in November 2011. Across various vehicles,
DSTG and its affiliates have invested approx. $3.5 billion in leading global technology companies.
In June 2011, Yuri started...
EFTA00314720.pdf
...12-2011)
EFTA00314765
Form W-9 (Rev.12-2011)
Page 2
The person who gives Form W-9 to the partnership for purposes of
establishing its U.S. status and avoiding withholding on its allocable
share of net income from the partnership conducting a trade or business
in the United...
EFTA00690288.pdf
...Cellular's Quarterly Reports on Form 10-Q for the quarters ended March 31, 2015,
June 30, 2015 and September 30, 2015.
3.
U.S. Cellular's Current Reports on Form 8-K filed since December 31, 2014, including
Forms 8-K or amendments thereof filed January 23, 2015, February...
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